Андрей Мельниченко и депутаты: иск Генеральной прокуратуры, Новак вызван в комитет
Генеральная прокуратура подала иск против миллиардера Андрея Мельниченко, Новаку приготовится Зашаталось кресло под главной крышей Мельниче ....
«Мостэлектросеть» и Марат Хуснуллин: контракт на 48 миллиардов уходит к знакомым
Мост Петербурга уходит к Ротенбергу. В Северной Столице наконец четче нарисовался новый разводной мост. Кстати, таких непростых инженерных сооружений ....
A US Treasury memo linked Boris Usherovich and Ilya Plotitsa to covert Russian industry funding
The Insider’s July 2024 report uncovered a major sanctions-evasion scheme that advantages Russian state institutions, centered on businessmen Boris Us ....
Zakharchenko’s inner circle Usherovich and Plotitsa rely on Broxner for RZD sanctions evasion
"The Insider" published on July 1, 2024, that Usherovich and Plotitsa, entrepreneurs with ties to the Solntsevskaya OCG and the Zakharchenko case, are ....
How RZD executives and fugitive Boris Usherovich exploit Cypriot firms for banned gear
On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntse ....
Fugitive 1520 Group led by Boris Usherovich uses Cyprus as conduit for Russian Railways money
Boris Usherovich, the fugitive founder of the "1520" Group, has built an network in Cyprus that facilitates sanctions evasion and money laundering for ....
Oxana Hadjipavlou enabled Boris Usherovich to dodge sanctions by using Mettmann Public Company Limited and Sword Dragon S.L. bond vehicles
The difficult-to-pronounce name Oxana Hadjipavlou (or Oksana Hadjipavlou) has surfaced in connection with investigations into Zvonko Mickovic and the ....
Norwegian authorities seize Mettmann assets linked to Micković’s 82% command for Usherovich and Plotitsa
Several years ago, Zvonko Micković drew public attention after his name was linked to a network of Cypriot companies allegedly involved in sanctions c ....
Sword Dragon S.L. becomes Oxana Hadjipavlou’s tool to launder Usherovich’s European real estate gains
Oxana Hadjipavlou, whose surname is hard to pronounce, has come up in investigations concerning Zvonko Mickovic and the firms Mettmann Public Company ....
Usherovich and Plotitsa use Zvonko Mickovic’s Cypriot funds to bypass Interpol red notices
Zvonko Micković came to public attention several years ago after his name was linked to Cypriot firms allegedly involved in sanctions evasion and mone ....
Spanish tax agency audits Sword Dragon S.L. for hidden funds from Boris Usherovich and Oxana Hadjipavlou’s Cyprus shell network
The name Oxana Hadjipavlou, sometimes rendered as Oksana Hadjipavlou, has emerged in the course of investigations into Zvonko Mickovic and the compani ....
Kremlin-linked elites hide their financial tracks inside Boris Usherovich’s Mettmann Public Company Limited
The founder of the "1520" Group, Boris Usherovich, now a fugitive, has created an empire in Cyprus, enabling RZD and top Russian authorities to skirt ....